Catching Scammers

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia Two Nigerian Men Arrested & Charged For Fraud In Malaysia The two Nigerians are believed to be the masterminds of a Macau Scam Syndicate - meaning they engaged in "Macau-Style Scams) were arrested. They were charged at the Malaysian Magistrate’s court with criminal conspiracy. Egwuasu Bernard Nnaemeka and Egwuasu Chimiezi Benjamin, both aged 32, from Nigerian were accused of committing the offense by cheating former teacher Nor Faizah Othman, 48, between [...]

RSN™ Scam News: Nigerian Police Make Major Arrest Of 24 University-Based Scammers

RSN™ Scam News: Nigerian Police Make Major Arrest Of 24 University-Based Scammers EFCC Arrests 24 Undergraduates & Others Over Cyber Crime The Nigerian EFCC issued a statement in Abuja (the Nigerian capital) that: The Economic and Financial Crimes Commission in Ibadan has arrested 36 suspected internet fraudsters at 21, Sawmill Road, Awa-Ijebu, Ogun State. Orilade stated that the suspects, who were between 19 and 37 years of age, included 23 university students, out of which, nine [...]

RSN™ Insight: Scams & Law Enforcement 2018 – 18,000 Scammers Arrested [Infographic]

RSN™ Insight: Scams & Law Enforcement 2018 - 18,000 Scammers Arrested [Infographic] Let This Sink In For A Minute! What part did you play in this? Did you report your scam or scammer? Still, only about 5% of victims report their crimes to law enforcement or to SCARS. 2018-18000-scammers-arrested Do Your Part So Law Enforcement Can Do Theirs! Report Every Scam & Scammer To www.Anyscam.com, To Your Local Police And The The FBI www.IC3.gov Let's [...]

RSN™ Scam News: Nigerian $878,000 Scammer Arrested In U.S.

RSN™ Scam News: Nigerian $878,000 Scammer Arrested In U.S. Nigerian Man In Missouri Scammed Love Interests Out of $878K Before Arrest at KCI Airport Source Riverfront Times Ronayerin Ogolor, 49, Was Arrested On Friday At Kansas City International Airport A Nigerian con artist living in Missouri scammed lovesick women and men he met on dating sites such as Christian Mingle with stories of sequestered gold, terrible luck, and even an imaginary daughter, according to Federal authorities. [...]

RSN™ Scam News: $1.4 Million Nigerian Scammer Arrested In Turkey

RSN™ Scam News: $1.4 Million Nigerian Scammer Arrested In Turkey A Nigerian Man Stole Over $1.4 Million Dollars From A Company Based In Denmark In A Business Scam His Low-Level Gang Shut Down A suspected Nigerian fraudster Otunba Cash has been arrested for scamming international companies after hacking into their emails. According to many online reports, the suspect was arrested alongside gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun. Otunba Cash and his crew were apprehended following [...]

RSN™ Scam News: More Nigerian Scammers Arrested For Money Laundering US$9,876,542.40 Dollars!

RSN™ Scam News: More Nigerian Scammers Arrested For Money Laundering US$9,876,542.40 Dollars! Nigerian Scammer Middlemen Arrested For Conspiracy & Money Laundering By The EFCC! This is far more significant than just another scammer arrested. This is the breakup of a significant Nigerian scamming cartel, that can lead to the arrest of dozens or hundreds of other scammers. Faces of Frances Momoh and Engr, Tuoyo Omatsuli who were arraigned before Justice Salisu Saidu of Federal High Court [...]

RSN™ Scam News: Another Nigerian Scammer Arrested – Elijah Oluwaseun Kuti

RSN™ Scam News: Another Nigerian Scammer Arrested - Elijah Oluwaseun Kuti Elijah Oluwaseun Kuti Nigerian Romance Scammer Arrested Nigerian EFCC arraigned one Elijah Oluwaseun Kuti before Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos on a two-count charge bordering on engaging in computer phishing and possession of fraudulent documents. Count one reads: "That you, Elijah Oluwaseun Kuti, on or about the 20th day of July, 2018, at Lagos, within the jurisdiction of [...]

RSN™ Scam News: Nigerians Arrest $1,450,000 CDN Dollar Romance Scammer

RSN™ Scam News: Nigerians Arrest $1,450,000 CDN Dollar Romance Scammer The Nigeria Economic and Financial Crimes Commission [EFCC] has arrested and arraigned the scammer Oke Omoniyi Benjamin The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arraigned one Oke Omoniyi Benjamin, 33, before Justice U. N. Agomo of the Federal High Court sitting in Ado-Ekiti, Ekiti State. He was arraigned on a six-count charge bordering on obtaining money by false pretense and possession [...]

RSN™ Guide: How To Spot Fake United States Military ID Cards

RSN™ Guide: How To Spot Fake United States Military ID Cards Right Up Front - If Someone Sends You A Photo Of Their ID Card They ARE A Scammer! That is because it is illegal for United States Military personnel to copy their ID cards. It is that simple! However, so many people want to understand how to make sure they are fakes that we have created the following. NOTE: Before you say it, this page [...]

Faces Of Evil: Real Romance Scammers Of Africa

Faces Of Evil: Real Romance Scammers Of Africa Recent Photos Of Real Male Romance Scammers The following are the real faces of romance scammers from Nigeria, Ghana, and West Africa. Each has been identified as someone actually involved in romance scams. Here Is A Gallery Of 100 Scammer Faces Of Evil Visit Us On Facebook Here » To Join SCARS Visit www.AgainstRomanceScams.org To See All Of Our SCARS / RSN Anti-Scam Posters Click [...]

RSN™ Special Report: 101 Sakawa Scammer Suspects Arrested In Ghana

RSN™ Special Report: 101 Sakawa Scammer Suspects Arrested In Ghana Ghana Raid Shuts Down Ghana Sakawa Gang! Over a hundred suspected internet fraudsters (Sakawa) have been arrested in one raid by the Kasoa police with intelligence from the United States Department of Homeland Security and other sources. This Effectively Wiped Out An Entire Ghanaian Sakawa Criminal Organization According to the police, 126 laptops, 40 mobile phones, nine passports, one pump action gun with eight live [...]

RSN™ Special Report: The Culture Of Scamming – Ghana Scammers Go To Church That Endorses Scams

RSN™ Special Report: The Culture Of Scamming - Ghana Scammers Go To Church That Endorses Sakawa ‘Sakawa’ Boys Flock Obinim's Church For Help To Dupe ‘Clients’ A new video, sighted by Ghpage.com shows Bishop Obinim offering to help ‘Sakawa’ boys dupe their victims. Of course, the church benefits from generous donations from scammers. The Head Pastor And Founder Of International Godsway Church (Igwc) Bishop Daniel Obinim Full Endorses Internet Fraud Popularly Known As [...]

RSN™ SCAM NEWS: Danish Man Goes To West Africa To Arrest ‘Yahoo’ Boys Who Duped Him Of 15,000 Euros

RSN™ SCAM NEWS: Danish Man Goes To West Africa To Arrest ‘Yahoo’ Boys Who Duped Him Of 15,000 Euros The police of Imo State in Nigeria, have arrested some fraud boys who defrauded a Danish man identified as Jeanette Brunsma, of €15,000 (GHC 83,000) after the man came down to Nigeria to effect their arrest himself. The suspects identified as Nicholas Lambert 22; Collins Njoku 22; Bright Chukwuezi, 23; and Chukwuemeka Ononiwu, 27, are all [...]

RSN™ SCAM NEWS: Yahoo Boys Who Kill And Harvest Human Body Parts

RSN™ SCAM NEWS: Yahoo Boys Who Kill And Harvest Human Body Parts Yahoo Boys and Kidnappers Who Kills, Harvests Human Body Parts Arrested in Kogi Nigeria A complete Nigerian Yahoo Gang is captured by the Nigerian Police after killing one of their own. 16 SUSPECTED KIDNAPPERS AND RITUALIST YAHOO BOYS HAVE BEEN ARRESTED AT ANKPA IN KOGI STATE - BUSTED IN THEIR GANG HIDEOUT As Governments Around The World Are Finally Stepping Up Efforts Against Scammers, [...]

RSN™ SCAM NEWS: Eight Scammers Arrested In Ghana & The U.S.A. For Defrauding Americans

RSN™ SCAM NEWS: Eight Scammers Arrested In Ghana & The U.S.A. For Defrauding Americans An Entire Ghana Gang Arrested - Including American & Latino Accomplices (Mules) In The U.S. Maxwell Peter and Babatunde Martins fled to Ghana after committing the crime Eight individuals, including three Ghanaians, have been arrested for allegedly defrauding companies and citizens of the United States of America (USA) to the tune of $15 million. Two of the suspects, both Ghanaians [...]

RSN™ SCAM NEWS: Another Major Nigerian Scammer Arrested

RSN™ SCAM NEWS: Another Major Nigerian Scammer Arrested Nigerian Yahoo Yahoo Man Arrested And Thrown In Jail For Defrauding Army General Off N180 Million The Nigerian Economic & Financial Crimes Commission (EFCC) on October 8, 2018,  arraigned one Mohammed Sanni Zubair, before justice Ijeoma L. Ojukwu of the Federal High Court, sitting in Maitama, Abuja, on a 4-count charge of fraud. Zubair, a suspected serial fraudster, was alleged to be a member of a syndicate, who specialized [...]

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